Safe Territory Limited

Company Name	Safe Territory Limited
Directors	Annita Cannon and Cathail Patrick Cannon
Company Status	Active
Company Number	03682156
Category	Private Limited Company
Incorporation Date	11 December 1998(25 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Annita Cannon
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	07 June 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Manager
Country of Residence	Northern Ireland
Correspondence Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales

Director Name	Mr Cathail Patrick Cannon
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	07 June 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Engineer
Country of Residence	Ireland
Correspondence Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales

Director Name	Cathal Cannon
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 1999(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 20 January 1999)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	28 Capel Street Dublin Dublin 1

Director Name	Ms Derith Valerie Hood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(1 month, 1 week after company formation)
Appointment Duration	20 years, 4 months (resigned 07 June 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Saint Martins Road North Leverton Retford Nottinghamshire DN22 0AU

Secretary Name	Anita Cannon
Nationality	Irish
Status	Resigned
Appointed	20 January 1999(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 20 January 1999)
Role	Company Director
Correspondence Address	28 Capel Street Dunlin 1 Eire Irish

Secretary Name	Leonard Stephen Houlston
Nationality	British
Status	Resigned
Appointed	20 January 1999(1 month, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 07 January 2013)
Role	Consultant
Correspondence Address	24 Ordsall Park Road Retford Nottinghamshire DN22 7PA

Director Name	Ms Lisa Jane Hamilton Clark
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(13 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 June 2019)
Role	Paralegal
Country of Residence	England
Correspondence Address	2 Northumbria Drive Ordsall Retford DN22 7PR

Secretary Name	Lisa Jane Hamilton Clark
Nationality	British
Status	Resigned
Appointed	07 January 2013(14 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 07 June 2019)
Role	Company Director
Correspondence Address	2 Northumbria Drive Ordsall Retford Nottinghamshire DN22 7PR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales
Constituency	Alyn and Deeside
Parish	Penyffordd
Ward	Penyffordd
Built Up Area	Penyffordd
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2
Cash	£2
Current Liabilities	£36,393

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

15 April 1999	Delivered on: 6 May 1999 Persons entitled: First Active Financial PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: L/H apartment G16 consort court 31 wrights lane kensington london-W8 5SN. Outstanding

Filing History

21 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
16 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
8 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 June 2019	Appointment of Mrs Annita Cannon as a director on 7 June 2019 (2 pages)
27 June 2019	Appointment of Mr Cathail Patrick Cannon as a director on 7 June 2019 (2 pages)
27 June 2019	Termination of appointment of Lisa Jane Hamilton Clark as a secretary on 7 June 2019 (1 page)
27 June 2019	Change of details for Mr Cathal Cannon as a person with significant control on 27 June 2019 (2 pages)
27 June 2019	Termination of appointment of Derith Valerie Hood as a director on 7 June 2019 (1 page)
27 June 2019	Termination of appointment of Lisa Jane Hamilton Clark as a director on 7 June 2019 (1 page)
7 May 2019	Change of details for Ms Anita Cannon as a person with significant control on 7 May 2019 (2 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
11 September 2018	Satisfaction of charge 1 in full (1 page)
24 August 2018	Registered office address changed from Lupins Close Littleport Ely Cambridgeshire CB6 1FN to 12a White Friars Chester Cheshire CH1 1NZ on 24 August 2018 (2 pages)
17 August 2018	Micro company accounts made up to 31 December 2016 (2 pages)
17 August 2018	Administrative restoration application (3 pages)
17 August 2018	Confirmation statement made on 29 November 2017 with no updates (2 pages)
13 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	Confirmation statement made on 29 November 2016 with updates (6 pages)
14 March 2017	Confirmation statement made on 29 November 2016 with updates (6 pages)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015	Registered office address changed from 2 Bluebell Way March Cambridgeshire PE15 9TL to Lupins Close Littleport Ely Cambridgeshire CB6 1FN on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 2 Bluebell Way March Cambridgeshire PE15 9TL to Lupins Close Littleport Ely Cambridgeshire CB6 1FN on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 2 Bluebell Way March Cambridgeshire PE15 9TL to Lupins Close Littleport Ely Cambridgeshire CB6 1FN on 4 August 2015 (1 page)
1 April 2015	Compulsory strike-off action has been discontinued (1 page)
1 April 2015	Compulsory strike-off action has been discontinued (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
30 March 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
30 March 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
31 January 2015	Registered office address changed from 9 New Street Retford Nottinghamshire DN22 6EG to 2 Bluebell Way March Cambridgeshire PE15 9TL on 31 January 2015 (1 page)
31 January 2015	Registered office address changed from 9 New Street Retford Nottinghamshire DN22 6EG to 2 Bluebell Way March Cambridgeshire PE15 9TL on 31 January 2015 (1 page)
10 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
19 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 March 2013	Appointment of Lisa Jane Hamilton Clark as a secretary (3 pages)
20 March 2013	Termination of appointment of Leonard Houlston as a secretary (2 pages)
20 March 2013	Termination of appointment of Leonard Houlston as a secretary (2 pages)
20 March 2013	Appointment of Lisa Jane Hamilton Clark as a secretary (3 pages)
28 January 2013	Annual return made up to 29 November 2009 with a full list of shareholders (14 pages)
28 January 2013	Annual return made up to 29 November 2012 (14 pages)
28 January 2013	Administrative restoration application (3 pages)
28 January 2013	Annual return made up to 29 November 2012 (14 pages)
28 January 2013	Appointment of Lisa Jane Hamilton Clark as a director (3 pages)
28 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 January 2013	Registered office address changed from 48 Cank Street Leicester LE1 5GW on 28 January 2013 (2 pages)
28 January 2013	Annual return made up to 29 November 2011 (14 pages)
28 January 2013	Annual return made up to 29 November 2009 with a full list of shareholders (14 pages)
28 January 2013	Appointment of Lisa Jane Hamilton Clark as a director (3 pages)
28 January 2013	Registered office address changed from 48 Cank Street Leicester LE1 5GW on 28 January 2013 (2 pages)
28 January 2013	Annual return made up to 29 November 2011 (14 pages)
28 January 2013	Administrative restoration application (3 pages)
17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (14 pages)
9 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (14 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 December 2008	Return made up to 29/11/08; no change of members (10 pages)
29 December 2008	Return made up to 29/11/08; no change of members (10 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 December 2007	Return made up to 29/11/07; no change of members (6 pages)
17 December 2007	Return made up to 29/11/07; no change of members (6 pages)
7 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
7 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 December 2006	Return made up to 29/11/06; full list of members (6 pages)
21 December 2006	Return made up to 29/11/06; full list of members (6 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
6 January 2006	Return made up to 29/11/05; full list of members (6 pages)
6 January 2006	Return made up to 29/11/05; full list of members (6 pages)
29 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
29 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
15 February 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
15 February 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 December 2004	Return made up to 29/11/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 (6 pages)
17 December 2004	Return made up to 29/11/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 (6 pages)
23 November 2004	Registered office changed on 23/11/04 from: 9 new street retford nottinghamshire DN22 6EG (1 page)
23 November 2004	Registered office changed on 23/11/04 from: 9 new street retford nottinghamshire DN22 6EG (1 page)
12 February 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
12 February 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
16 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
4 February 2003	Return made up to 29/11/02; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
4 February 2003	Return made up to 29/11/02; full list of members (6 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 January 2002	Return made up to 29/11/01; full list of members (6 pages)
14 January 2002	Return made up to 29/11/01; full list of members (6 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 1999 (4 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 1999 (4 pages)
13 December 2000	Return made up to 29/11/00; full list of members (6 pages)
13 December 2000	Return made up to 29/11/00; full list of members (6 pages)
12 July 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 July 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
6 May 1999	Particulars of mortgage/charge (4 pages)
6 May 1999	Particulars of mortgage/charge (4 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Registered office changed on 01/04/99 from: 12 york place leeds LS1 2DS (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Registered office changed on 01/04/99 from: 12 york place leeds LS1 2DS (1 page)
11 December 1998	Incorporation (15 pages)
11 December 1998	Incorporation (15 pages)

Safe Territory Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire